RENACO LTD
Overview
| Company Name | RENACO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10257834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENACO LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RENACO LTD located?
| Registered Office Address | 17 Walkergate TD15 1DJ Berwick-Upon-Tweed Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENACO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for RENACO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of James Robson as a person with significant control on Jun 29, 2016 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2016
| 3 pages | SH01 | ||||||||||
Registered office address changed from 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on Mar 06, 2017 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2016
| 4 pages | SH01 | ||||||||||
Registration of charge 102578340001, created on Aug 02, 2016 | 27 pages | MR01 | ||||||||||
Current accounting period extended from Jun 30, 2017 to Nov 30, 2017 | 3 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RENACO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCM FUND SERVICES LIMITED | Secretary | Sandgate TD15 1EW Berwick Upon Tweed 1/3 United Kingdom |
| 209530600001 | ||||||||||
| CHAPLIN, Robert Henry Moffett | Director | Sandgate TD15 1EW Berwick Upon Tweed 1/3 United Kingdom | United Kingdom | British | 63131640001 | |||||||||
| ROBSON, James William | Director | Sandgate TD15 1EW Berwick Upon Tweed 1/3 United Kingdom | United Kingdom | British | 67055370004 | |||||||||
| SATTERTHWAITE, James Robert | Director | Sandgate TD15 1EW Berwick Upon Tweed 1/3 United Kingdom | Scotland | British | 160772320001 |
Who are the persons with significant control of RENACO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Robson | Jun 29, 2016 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RENACO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 02, 2016 Delivered On Aug 03, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0